Company NameDemarka Limited
Company StatusDissolved
Company Number04045384
CategoryPrivate Limited Company
Incorporation Date2 August 2000(23 years, 9 months ago)
Dissolution Date19 November 2002 (21 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameWigmore Secretaries Limited (Corporation)
StatusClosed
Appointed02 August 2000(same day as company formation)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameEta Directors Limited (Corporation)
StatusClosed
Appointed10 December 2001(1 year, 4 months after company formation)
Appointment Duration11 months, 2 weeks (closed 19 November 2002)
Correspondence Address38 Wigmore Street
London
W1U 2HA
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed02 August 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed02 August 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Director NameWigmore Directors Limited (Corporation)
Date of BirthOctober 1941 (Born 82 years ago)
StatusResigned
Appointed02 August 2001(1 year after company formation)
Appointment Duration4 months, 1 week (resigned 10 December 2001)
Correspondence Address66 Wigmore Street
London
W1U 2HQ

Location

Registered Address38 Wigmore Street
London
W1H 9DF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2002First Gazette notice for voluntary strike-off (1 page)
26 June 2002Application for striking-off (1 page)
14 December 2001Director resigned (1 page)
14 December 2001New director appointed (2 pages)
19 November 2001Return made up to 02/08/01; full list of members (5 pages)
28 October 2001Director resigned (1 page)
28 October 2001Secretary resigned (1 page)
12 September 2001Director resigned (1 page)
12 September 2001New secretary appointed (2 pages)
12 September 2001New director appointed (2 pages)
12 September 2001Secretary resigned (1 page)
17 August 2000Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
15 August 2000Ad 02/08/00--------- £ si 1@500=500 £ ic 500/1000 (2 pages)
2 August 2000Incorporation (17 pages)